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Nom	Iduna Evci Asset CO 1 Limited
Adresse	C/O Mazars Llp One St Peter's Square Manchester M2 3DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14393968 Show on Companies House
Accounts	small
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Iduna Infrastructure Limited Status: Active Notified: 03/10/2022 Companies House Number: 12633050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Albany Secretariat Limited, Manchester, England Status: Active Notified: 31/01/2023 Role: Secretary

Ghafoor, Asif Manchester, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 11/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Adrian James Manchester, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 10/1986 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

GB Albany Secretariat Limited 3-5 Charlotte Street, Manchester, England, M1 4HB Status: Ceased Notified: 31/01/2023 Ceased: 21/07/2023 Role: Corporate-Secretary Companies House Number: 14325732

GB Forvis Mazars Company Secretaries Limited Old Bailey, London, United Kingdom, EC4M 7AU Status: Ceased Notified: 21/07/2023 Ceased: 31/10/2024 Role: Corporate-Secretary Companies House Number: 00759664

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Iduna Evci Asset CO 1 Limited

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Persons with Significant Control (1)

Officers (5)